Let’s talk about audit findings related to defrauding government funds. They may have been hacked. Calls continued well my new smartphone got infected w nasty virus as soon as phone gets reset to factory setting phone calls start again. Wow i just had the same kind of situation except i havent sent no money yet. Grant scammers generally follow a script: they congratulate you on your eligibility, then ask for your checking account information so they can “deposit your grant directly into your account,” or cover a one-time “processing fee.” The caller may even reassure you that you can get a refund if you’re not satisfied. Copyright © 2021. I received a call yesterday and was asked my full name and age along with my phone number.after the initial call I was to call back this number 559XXXXXXXXX to give them the Id number that was tied to the file for the “Grant”. Average grants range in size from $1,000-$5,000 and are funded as often as monthly. The BTC scam format that works. Don’t give out your bank info or get a money gram or gift cards! Think twice before you give any out. In fact, you’ll never see the grant they promise; they will disappear with your money. I did all the steps to find out that I did. someone just called me and said they have $7,000 in grant money for me because I pay all my bills on time and haven’t filed bankruptcy. BTW ~ once I bought the card I was to give him the scratch off # on the back of the card ~ that is how he got the $ BEWARE!!!!!! The Federal Grant scammers may even be specific about what government agency they represent. I went to the police. Is this for real? She told me how she got this grant and gave me the contact information to see if I qualify. This is a well-known telemarketing scam designed to trick you into paying a fee in order to collect a much larger sum in the form of a government grant. in Finance, Scams & fraud on 2019-11-07 by Amanda :: Comments (11). According to the National Science Foundation (NSF)’s Possible Grant Fraud Indicators handbook, fraud related to grant awards is often hard to detect. Should I warn her before it gets too far??? She did it and got $50,000. We truly want to believe that the Internet is a safe place where you can’t fall for all types of online scams, but it’s always a good reminder to do a “reality check”. I googled about scams like that and says pretty much about what they say once thet get you on the phone. Gave the same details about itune card for registration “refundable fee” Apparently they’ve been successful in the scam industry for some time. The project must serve a large population. The caller will offer to help you get a government grant of somewhere in the neighborhood of $5000.00. The government will never charge you a fee to process a grant, or any other application. That is why it is wiser to do your research before you apply/accept a government-based grant. Out of the blue, you will receive a call from a person claiming to represent a government “grant association” or a federal “grant association”. I was contacted by my Godmother. Grant Amount. “What grant money?” you ask. I was rewarded $9,000.00 free grant I want to know how to stop these people from calling they called twice a week when I told the woman to stop calling she said no we will keep calling you. Investment Schemes, Internet Scams & Consumer Fraud, You don’t need to join the Federal Grant Association to receive a Federal grant. To his door. Required fields are marked *. She told me that she could only loan me $500.00 I should try to come up with the rest. SCARS™ Scammer Gallery: Collection Of Stolen Soldier & Military Photos #204808 | Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support Worldwide They claimed to be from the Treasury Dept!! Real government websites usually, but not always, have domains ending in .gov which is difficult to forge. Same thing just hapoem to me except they actually said they were from the government. What comes next should raise more than a few eyebrows. I didn’t know of any scam going on and they caught me at a very low time in my life. Free means free!! Submit . Fall for this telemarketing scam and you could be out as much as $5000. Sounding too good to be true, I ran to my banker for a second opinion. They gave me a an ID # & told me to call a specific #. The scam comes in the form of a text message, asking for personal details claiming that the recipient can claim money from a fictional government grant. Designing a legitimate looking website is part of the scheme. Mine was all texting no calls and i was texting California. New Scam Format by denzel2009: 12:58am On Mar 13, 2012 [quote]Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov Attention, this is the final warning you are going to receive from me do you get me? This fee could be any amount but it’s usually small enough in relation to the grant so as not to raise suspicion. You can also report fraud to the National Fraud Information Center at 800-876-7060. to make this brief a friend of mind received $200.000 through UPS from a federal agent who said my name was on a winners list for a on going Easter goverment grant program…my friend is a will known preacher and he said he seen my name on the list as well when the UPS delivered has MONEY!! Tonight, I received a friend request from someone that I meet at a previous job. It was a scam. I was informed by a friend that she received an Obama government grant for fifty thousand dollars, and that she saw my name on a winners list.I was contacted from someone supposedly an agent from united nations.had me go through a whole screening process,and sent lots of cash, up to this day,I never received anything ,the fed ex driver Raymond, supposedly found to never deliver packages. (How she know my phone number , address and even my name too. We’re going to tell you about three different types of grant scams and how to avoid them. Before you do, check them out on the internet or with the Better Business Bureau. An agency would also never require you to provide vital financial information over the phone. I‘m not sure if I should try to find out more about the company or just end it here. If we can’t help you directly, we will be happy to provide you with as much information as possible. Your email address will not be published. Getting personal information out of you over the phone is typical of almost any telemarketing scam. And I haven’t talk to this girl in forever. Search for government grants on your own. When I read your guys comments that make me a release that was fake and not truth .thanks to let me know the truth . Have some one really receive the money from them in forreal? Do you know what kind of grant it might be? I would be jacked up. She ,being called Nicole Jones said that I was NOT to send it anywhere or in any form that is was strictly for verification purposes. I considered running a scam website for real based on other scam websites that apparently made a lot of money by scaring certain types of conservatives in the US about anchor babies, scary immigrants, and promising donors, with your contribution of $50 or more… to send action faxes to congress. This last time it seems like it harmed operating system. I’m happy to hear your parents acted on their suspicion and didn’t fall for it! The only way it would be real is if the Internal Revenue Service would send out a Stimulus Check, from the U.S. Treasury Dept to certain liw income taxpayers. I always believe you can’t get something for nothing ….. wth. Learn how to operate using that format first class; Grant billing format, grant method, grant scamming method, scammer method, latest scamming method, latest grant format, latest G method, popular ways to bill clients, yahoo boy grant format, grant dating format, gay format, engineer format etc. An old friend from school contacted me through fb and he had received $150,000 through a Freedom government grant program and urged me to text this Rober Amanda. Email * Country Residence * Country Origin * How can we help * Phone. Wit world bank from facebook. 3. Posted She begin to tell me how she received a check in the amount of $150,000.00 from IRA federal grant. Use the Grant Professionals Association Consultant Directory when looking for an external grant professional to work with. Has anyone offered you “free money” in the form of a grant? Hi Charlie, thank you for sharing your experience. Hi Moira, thanks for sharing that story. Omg. Hi Cindy, that definitely does sound a little suspicious. Whatever the format,” says Weisman, “the claim is that your grant application is guaranteed acceptance and you will never be asked to pay back the money. I was told about a program from a plumber a few years ago when he installed a much needed furnace and hot water heater in my Then 25 year old mobile home. You’ll be asked to pay a fee for their service. She told me that I could pay the loan back when I sold the house! Someone called and saying I am receiving a grant up to 7000 dollars. This week a friend of mine sent me a friend request I said to myself that’s weird she is my friend already so I accepted her request then she ask me how are you doing I asked the same she responded I am so happy.why? If you are a grant seeking organization looking to work with an external consultant, consider these three tips: 1. A New SCAM FORMAT!!! Ask them for their phone number, who they represent, and the address of their organization so you can contact them yourself. I’ve since reached out to her on the subject and am waiting to see if my hunch that she was hacked is right. Currently, all the below listed yahoo formats are paying most people very well, except the email blasting method anyways, so let’s look into the easiest and best Bitcoin scam formats. Hi Diane, sorry to hear about your experience. If it were to be 5 years, I would end up paying $2,000 in interest. 3. Free money from the government is always lovely to have but watch out for this scam. About Matching Grants; Criteria and Application; Reporting Form; For questions, please email LCIFHumanitarianPrograms@lionsclubs.org. Depending on your concern, another organization may be the ones to speak to; other times, court or legal assistance may be the best option. But what is really odd, they usually call 5-6 times per day, but non today? Demand information in writing and have them mail, fax, or email it to you. I ask em if they are calling from a tent? The part that fools people is that the website domains will be just a little bit different than those of the real financial or government websites. Same thing happen to me. Anyone know of or hear something regarding a chase benefit grant? The government does not contact individuals to award grants for which there has been no application. I think so probably but not sure cause I was not asked to pay anything and they already had all my info.any Opinions? 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